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Tag: Dele Oyewale

Ex-NNPCL MDs, other top executives...

Ex-NNPCL MDs, other top executives arrested for...

EFCC arrests ex-Akwa Ibom gov,...

EFCC arrests ex-Akwa Ibom gov, Emmanuel Udom,...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged $7.2 billion fraud linked with the rehabilitation of the Kaduna, Warri and Port Harcourt refineries. Also in the custody of the EFCC is Jimoh Olasunkanmi, a former Managing Director of Warri Refinery. READ ALSO: More troubles for Kyari as Senate probes discrepancies involving ₦210 trillion from 2017 to 2023 Isa, as CFO, was in...
Gift Luckson -
Crime

Ex-NNPCL MDs, other...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial...
Gift Luckson -
Crime

EFCC arrests ex-Akwa...

EFCC arrests ex-Akwa Ibom gov, Emmanuel Udom, for alleged ₦700bn fraud The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Akwa...
Gift Luckson -
EFCC

EFCC acknowledges car...

EFCC acknowledges car auction glitches, promises review The Economic and Financial Crimes Commission (EFCC) has pledged to review complaints regarding its recent public auction of...
Uchechi Ojo -
News

Court sends businesswoman...

Court sends businesswoman to jail for swindling ₦57.6 million from AYM Shafa Justice I.O. Ijelu of the Lagos State High Court, Ikeja, has sentenced businesswoman...
Maryam Umar -
News

EFCC moves against...

EFCC moves against Obaseki’s administration, detains Edo state account signatories Just days before Edo State’s administration changeover, the Economic and Financial Crimes Commission (EFCC) has...
Jane AISO -
Crime

EFCC asks internet...

EFCC asks internet celebrity to prove corruption allegation against its opperatives The Economic and Financial Crimes Commission (EFCC) on Saturday, has asked an internet celebrity,...
Usman Umar -
News

Tears as EFCC...

Tears as EFCC operative in Abuja commits suicide Story from Uji A. ILIYASU One of the operatives of Economic and Financial Crimes Commission (EFCC) has reportedly...
Usman Umar -
EFCC

EFCC officers to...

EFCC officers to face disciplinary panel Monday over Lagos hotel raid The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede...
Uchechi Ojo -
Crime

Witness reveals how...

Witness reveals how ex-HoS Oyo-Ita, aides laundered over N3 billion  Hamma Adama Bello, the prosecution Witness Eight, (PW8) in the trial of former Head of...
Neptune Prime -
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